Exchange data profile
Bitfinex
Advanced institutional cryptocurrency spot and margin trading exchange featuring high-liquidity order books
Comprehensive market data, spot trading specifications, fee schedules, and regulatory compliance status for Bitfinex Exchange.
Visit Website ↗- Spot maker
- 0.100% (Base tier, sliding down to 0.00% based on 30-day volume)
- Spot taker
- 0.200% (Base tier, sliding down to 0.055% based on 30-day volume)
- Supported coins
- 200+
- Trading pairs
- 400
Last audited: August 13, 2026
Market overview
- Founded
- 2012
- Headquarters
- Tortola, British Virgin Islands
- Daily volume tier
- Tier 1 (> $1 Billion)
- Proof of reserves
- Verified (Published Real-Time Transparency Dashboards)
- Reserve audit date
- 2026-Q2 Financial & Asset Metrics
- Audit method
- Independent Accounting Disclosures & On-Chain Verifications
Platform features
- Advanced Spot Trading & Margin Funding
- P2P Peer-to-Peer Margin Lending Markets
- UNUS SED LEO Token Fee Ecosystem
- Over-the-Counter (OTC) Desk Access
- Low-Latency FIX, REST, and WebSocket APIs for Institutional Traders
Spot trading fees
| Fee Type | Rate |
|---|---|
| Spot maker fee | 0.100% (Base tier, sliding down to 0.00% based on 30-day volume) |
| Spot taker fee | 0.200% (Base tier, sliding down to 0.055% based on 30-day volume) |
| BNB / platform discount | Not applicable (Utilizes UNUS SED LEO token fee deduction structures) |
| VIP fee tiers | Yes |
| Fiat deposit fee | 0.1% or fixed minimum wire processing fee |
| Fiat withdrawal fee | Standard wire transfer fees (minimum thresholds apply) |
Security & compliance
- KYC requirement
- Mandatory Identity Verification (Intermediate and Advanced verification tiers required)
- Insurance / reserve fund
- Proprietary risk management reserves and cold storage asset partitioning
- VIP fee tiers
- Yes
- Fiat deposit fee
- 0.1% or fixed minimum wire processing fee
- Fiat withdrawal fee
- Standard wire transfer fees (minimum thresholds apply)
Two-factor authentication
- Universal 2nd Factor (U2F YubiKey)
- Google Authenticator
- Advanced IP Whitelisting
Regulatory registrations and licenses
- Registered and compliant operations under international digital asset regulatory frameworks
Highlights and considerations
Highlights
- Pioneering platform for advanced margin funding and peer-to-peer lending markets
- Competitive institutional fee structure with sliding maker-taker volume discounts
- Enterprise-grade FIX and WebSocket API infrastructure for programmatic traders
- Robust U2F hardware security key integration and multi-signature cold storage
Considerations
- Complex interface and advanced toolsets present a steep learning curve for inexperienced users
- Strict geographic restrictions apply to retail and institutional users in certain regions
- Mandatory KYC verification protocols are required for all platform access and trading features
Frequently asked questions
What are Bitfinex spot trading fees?
Does Bitfinex support margin trading and lending?
Is identity verification (KYC) mandatory on Bitfinex?
How does Bitfinex secure user funds?
Recommended alternatives
Full review
Bitfinex, established in 2012, operates as a long-standing cryptocurrency exchange specializing in advanced spot, margin, and peer-to-peer funding markets. Designed for professional traders and institutional participants, the platform provides deep order book liquidity, sophisticated order types, and robust API integration. This technical and operational profile details its spot fee schedules, supported asset metrics, security architecture, and market compliance status as of August 2026.
Spot Market Liquidity & Execution Infrastructure
Bitfinex maintains established liquidity pools across major cryptocurrency pairings. Its matching engine processes high-throughput institutional order routing with minimal slippage, supported by low-latency REST, WebSocket, and FIX protocol APIs built for algorithmic traders.
Fee Architecture & Volume Tiers
The standard spot trading fee model operates on a maker-taker schedule, starting at 0.100% for makers and 0.200% for takers. Fee schedules scale downward dynamically based on trailing 30-day trading volume or through holding the native UNUS SED LEO token.
Security Infrastructure & Asset Solvency
Security protections include mandatory hardware-backed U2F two-factor authentication, granular withdrawal address locking, IP address session monitoring, and multi-signature cold storage segregation. Platform asset backing is monitored through public real-time transparency tools.
